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The National Money Laundering Strategy For 2000|Comptroller of the Currency

The National Money Laundering Strategy For 2000

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Overview

Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering may look like a clever game, but there is a dark, often bloody reality at its core. The same technology that allows legitimate capital to travel around the world in seconds is now routinely put to use by sophisticated money launderers.

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Details

  • ISBN-13: 9781502952028
  • ISBN-10: 1502952025
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: October 2014
  • Dimensions: 11.02 x 8.5 x 0.28 inches
  • Shipping Weight: 0.7 pounds
  • Page Count: 130

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